DAVID JOSE VISBAL SUAREZ - 11568XXX

Comprehensive Background check of David Jose Visbal Suarez - 11568XXX

Nationality Venezuelan
National citizen document 11568XXX
Voter Precinct 37941
Report Available

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What are the financing options for development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic?

Development projects in the manufacturing industry development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government industry support programs and alliances with companies specialized in manufacturing development consulting. These financings are intended for projects that cover the creation and expansion of industrial plants, the acquisition of machinery and equipment, the development of advanced technologies, the training of personnel and the promotion of innovation in the manufacturing sector.

What rights does the debtor have during a seizure process in Mexico?

The debtor in a garnishment proceeding in Mexico has rights that include adequate notice, the opportunity to present a legal defense, the ability to challenge the garnishment, and, in some cases, the option to negotiate a payment plan or debt settlement. These rights vary depending on applicable law and jurisdiction.

What are the legal consequences of the crime of extracontractual civil liability in Mexico?

Extracontractual civil liability, which implies the obligation to repair damages caused to another person by a negligent action or omission, is considered a crime in Mexico. Legal consequences may include financial penalties, compensation to the victim, and the possibility of taking legal action to obtain reparation for damages. Compensation for damages suffered by people is promoted and actions are implemented to prevent and punish non-contractual civil liability.

What is being done to promote the participation of women in science, technology, engineering and mathematics (STEM) in Colombia?

In Colombia, the participation of women in the areas of science, technology, engineering and mathematics (STEM) is actively promoted. Educational programs are implemented that encourage the interest and participation of girls and women in these disciplines. In addition, financial support, mentoring and networking opportunities are provided to boost the careers and leadership of women in the STEM field.

What is the role of the National Banking and Securities Commission (CNBV) in verifying risk lists in Mexico?

The CNBV is the regulatory and supervisory entity of financial institutions in Mexico. In the context of risk list verification, the CNBV has the responsibility of supervising and ensuring that financial institutions comply with money laundering and terrorist financing prevention regulations. This includes verifying that institutions adequately carry out verification of sanctioned lists.

How is the status of the property determined at the end of the contract in Argentina?

The condition of the property at the end of the contract is determined by a joint inspection between the landlord and tenant, recording any damage or changes since the initial handover.

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